Alliance Films (UK) Sinister 2 Limited

Company Registration Number: 08492468

Company registered in England and Wales

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Alliance Films (UK) Sinister 2 Limited is a Private Company Limited by Shares first registered on 17 April 2013. Its current registered address is in London.

Registered Address

45 WARREN STREET
LONDON
W1T 6AG

There are 28 companies currently registered at this postcode, including this one.

All companies at W1T 6AG

Registration Data

Company Number

08492468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£317,779
Current Assets £1,003,332£7,144,622£0
of which Cash £51,993£372,433£0
Total Assets £1,003,332£7,144,622£317,779
Current Liabilities £1,042,751£6,877,299£317,777
Net Current Assets £-39,419£267,323£-317,777
Total Net Worth £-39,420£267,323£2

Previous Names

No previous names

Company Officers

  • HAMILTON, Alexander Douglas

    Director

    Appointed on 3 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    45
    Warren Street
    London
    W1T 6AG

  • PARRY, Edward David

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Director Of Group Finance

    Month of birth: March 1971

    45
    Warren Street
    London
    W1T 6AG

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 17 April 2013

    Resigned on 25 April 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • BAILEY, Timothy Brian

    Director

    Appointed on 21 November 2013

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1974

    45
    Warren Street
    London
    W1T 6AG
    England

  • LAW, Graeme Peter

    Director

    Appointed on 15 January 2015

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    45
    Warren Street
    London
    W1T 6AG

  • MACKIE, Christopher Alan

    Director

    Appointed on 17 April 2013

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MARCHAND, Xavier Marie Philippe

    Director

    Appointed on 21 November 2013

    Resigned on 3 February 2017

    Nationality: French

    Occupation: President Production Eone

    Month of birth: April 1965

    45
    Warren Street
    London
    W1T 6AG
    England

  • THROOP, Darren Dennis

    Director

    Appointed on 25 April 2013

    Resigned on 21 November 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1964

    120
    New Cavendish Street
    London
    W1W 6XX
    United Kingdom

  • WILLITS, Giles Kirkley

    Director

    Appointed on 25 April 2013

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    45
    Warren Street
    London
    W1T 6AG
    England

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 17 April 2013

    Resigned on 25 April 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 17 April 2013

    Resigned on 25 April 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664IQ6O. Transaction: MzE3NTQ2NjUxMGFkaXF6a2N4.

  2. 3 March 2017 Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X61DK3J7. Transaction: MzE3MDIxMDE3OWFkaXF6a2N4.

  3. 2 March 2017 Appointment of Edward David Parry as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61DMYX1. Transaction: MzE3MDI0MDg1OGFkaXF6a2N4.

  4. 2 March 2017 Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X61DK3N4. Transaction: MzE3MDIxMDA3NmFkaXF6a2N4.

  5. 9 February 2017 Termination of appointment of Graeme Peter Law as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX0EVC. Transaction: MzE2ODYxMjI1NWFkaXF6a2N4.

  6. 9 February 2017 Appointment of Alexander Douglas Hamilton as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZSOB. Transaction: MzE2ODYwNTQ4NWFkaXF6a2N4.

  7. 10 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEBJE. Transaction: MzE2NjE2NTM5M2FkaXF6a2N4.

  8. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5598YOQ. Transaction: MzE0NjU5OTE4MmFkaXF6a2N4.

  9. 17 December 2015 Registration of charge 084924680004, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX7N7. Transaction: MzEzNzgzOTU3N2FkaXF6a2N4.

  10. 17 December 2015 Registration of charge 084924680005, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX5VV. Transaction: MzEzNzgzMDk4NmFkaXF6a2N4.

  11. 17 December 2015 Registration of charge 084924680006, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX5WJ. Transaction: MzEzNzgzMTMxN2FkaXF6a2N4.

  12. 17 December 2015 Registration of charge 084924680007, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX5A3. Transaction: MzEzNzgyODU2NGFkaXF6a2N4.

  13. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUc0UVdhZGlxemtjeA.

  14. 29 September 2015 Satisfaction of charge 084924680003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GYGS2J. Transaction: MzEzMTk5MTg4NWFkaXF6a2N4.

  15. 31 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CIAZW9. Transaction: MzEyNzk5NzA1M2FkaXF6a2N4.

  16. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9WWX. Transaction: MzEyMTU2NTkwMWFkaXF6a2N4.

  17. 15 January 2015 Termination of appointment of Timothy Brian Bailey as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5MENS. Transaction: MzExNTQ0MTI0NWFkaXF6a2N4.

  18. 15 January 2015 Appointment of Mr Graeme Peter Law as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MEQX. Transaction: MzExNTQ0MTIyMGFkaXF6a2N4.

  19. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HQYPIA. Transaction: MzEwOTIxNDI4OGFkaXF6a2N4.

  20. 27 August 2014 Registration of charge 084924680003, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: A3F6MYUB. Transaction: MzEwNjY1ODI4MmFkaXF6a2N4.

  21. 26 August 2014 Registration of charge 084924680002, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: A3F41PTV. Transaction: MzEwNjY1MTExNWFkaXF6a2N4.

  22. 20 August 2014 Registration of charge 084924680001, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EORU7V. Transaction: MzEwNjQ5NTU4MmFkaXF6a2N4.

  23. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGD9N. Transaction: MzA5OTQ4MTY4MWFkaXF6a2N4.

  24. 7 March 2014 Director's details changed for Mr Giles Kirkley Willits on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3338P0Y. Transaction: MzA5NTgwMjA1N2FkaXF6a2N4.

  25. 3 March 2014 Registered office address changed from 20 Soho Square London W1D 3QW on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VB9I1. Transaction: MzA5NTUyODM4N2FkaXF6a2N4.

  26. 4 December 2013 Appointment of Mr Timothy Brian Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHB440. Transaction: MzA5MDA1ODY5N2FkaXF6a2N4.

  27. 4 December 2013 Termination of appointment of Darren Throop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAUW9. Transaction: MzA5MDA1NTc1MGFkaXF6a2N4.

  28. 4 December 2013 Appointment of Mr Xavier Marie Philippe Marchand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHATPV. Transaction: MzA5MDA1NTM3NWFkaXF6a2N4.

  29. 10 May 2013 Appointment of Giles Kirkley Willits as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2767YEZ. Transaction: MzA3Nzc1ODcxOWFkaXF6a2N4.

  30. 3 May 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2767YFS. Transaction: MzA3NzQwMzQ3N2FkaXF6a2N4.

  31. 3 May 2013 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2767YFK. Transaction: MzA3NzQwMzQ0NWFkaXF6a2N4.

  32. 3 May 2013 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2767YFC. Transaction: MzA3NzQwMzQyOWFkaXF6a2N4.

  33. 3 May 2013 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2767YF4. Transaction: MzA3NzQwMzM4M2FkaXF6a2N4.

  34. 3 May 2013 Appointment of Darren Dennis Throop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2767YER. Transaction: MzA3NzQwMzA1N2FkaXF6a2N4.

  35. 3 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2767YEJ. Transaction: MzA3NzQwMzAwMWFkaXF6a2N4.

  36. 3 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2767YEB. Transaction: MzA3NzQwMjk2N2FkaXF6a2N4.

  37. 3 May 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2767YDV. Transaction: MzA3NzQwMjk0M2FkaXF6a2N4.

  38. 3 May 2013 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: A2767YE3. Transaction: MzA3NzQwMjg4MWFkaXF6a2N4.

  39. 17 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26G05H4. Transaction: MzA3NjMwNzg4NmFkaXF6a2N4.

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